Shenzhen Zhaori Technology Co., Ltd. Board of Directors
Statement on Compliance with Article 4 of the Regulatory Guidelines for Listed Companies No. 9 – Regulatory Requirements for Planning and Implementing Major Asset Restructuring
Shenzhen Zhaori Technology Co., Ltd. (hereinafter referred to as the "Company") intends to acquire a portion of the equity of Shenzhen Baione Technology Co., Ltd. and obtain its control through the issuance of shares and payment of cash, while simultaneously raising supporting funds (hereinafter referred to as the "Transaction").